Company Information

CIN
Status
Date of Incorporation
13 June 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,800,000
Authorised Capital
10,000,000

Past Directors

Bina Jain
Bina Jain
Additional Director
over 3 years ago
Dilip Kumar Jain
Dilip Kumar Jain
Additional Director
almost 5 years ago
Rashmi Jain
Rashmi Jain
Director
over 15 years ago
Usha Mahanot
Usha Mahanot
Director
almost 17 years ago
Raj Kumar Mahanot
Raj Kumar Mahanot
Director
almost 17 years ago
Chunni Lal Mukim
Chunni Lal Mukim
Director
over 21 years ago
Gyan Devi Mukim
Gyan Devi Mukim
Director
over 21 years ago
Jitesh Jain
Jitesh Jain
Director
almost 23 years ago

Documents

Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Evidence of cessation;-06012020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-30102019-signed
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Form ADT-3-03052019_signed
Resignation letter-01052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-03092016
Form MGT-7-03092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
Directors report as per section 134(3)-31082016